David K. Email & Phone Number

Frankfurt Am Main, Hessen, Deutschland

-KYC Risk Management for active and prospective clients-Performing regular KYC-related client discussions-Direct client outreach according to periodic review and follow up to complete relevant KYC profiles-Support and execute internal and external audits and compliance controls regarding KYC-Liaise with banks on various trade finance transactions, i.e., Letter of Credits, Letter of Guarantees, Promissory Notes, Swift Financing-Acting as a service partner for FI, Credit… Show more -KYC Risk Management for active and prospective clients-Performing regular KYC-related client discussions-Direct client outreach according to periodic review and follow up to complete relevant KYC profiles-Support and execute internal and external audits and compliance controls regarding KYC-Liaise with banks on various trade finance transactions, i.e., Letter of Credits, Letter of Guarantees, Promissory Notes, Swift Financing-Acting as a service partner for FI, Credit, Operations and other internal stakeholders and advise and support on all documentation related matters (e.g. KYC, Trade Finance Monitoring, Primary & Secondary Market Transactions, Syndicated loans etc.)-Supporting Credit team to ensure credit documentation is kept current and monitor usage of credit lines-Performing necessary follow-ups of the credit allocation process from onboarding to the utilization-Performing annual limit revisions for the banks in FI-portfolio -Preparation of market studies to develop the business with correspondent banks-Responsible from secondary market transactions with China Show less

Frankfurt Am Main Und Umgebung, Deutschland

-Responsible from the whole Employee-Life-Cycle-Advising Managers with selection and contracting of external training programs and consultants-Development and Implementation of key HR industrial trends-Collecting, managing, updating and monitoring the date of the employees using HRIS (ATOSS)-Close cooperation with the works council-Contact person for employee related issues with legal authority, work permit process as well as insurance companies-Close cooperation and… Show more -Responsible from the whole Employee-Life-Cycle-Advising Managers with selection and contracting of external training programs and consultants-Development and Implementation of key HR industrial trends-Collecting, managing, updating and monitoring the date of the employees using HRIS (ATOSS)-Close cooperation with the works council-Contact person for employee related issues with legal authority, work permit process as well as insurance companies-Close cooperation and collaboration with the parent company in Turkey Show less